Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
S and M Tyres Holdings Limited
- Incorporated
- 3 August 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Richard John Whittemore
- Accounts type
- Group
- Region
- South East
- Address
- Eg WholesaleElite House Star RoadPartridge GreenHorshamRH13 8RA
Charges
- Total
- 19
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1941 (85)
Secretary · Appointed 3 August 2009
British
Director · Appointed 3 August 2009
British
Born January 1961 (65)
Officer history (3 former)
12 April 2019
17 June 2010
28 April 2010
3 August 2009
3 August 2009
3 August 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
3 August 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
3 August 2009
3 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1961 (65)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
S and M Tyres Holdings Limited This company
S and M Tyres Limited Owns 75–100% of shares
Group Tyre Wholesale Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Employees
- 355
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,683,739 | £15,342,495 | £13,488,961 | £12,043,947 | |
| Debtors | £0 | £744,229 | |||
| Creditors (< 1 year) | £3,979,380 | £3,645,451 | £3,221,307 | £4,659,007 | £4,897,830 |
| Net Current Assets | (£3,979,380) | (£2,901,222) | (£4,659,007) | (£4,897,830) | |
| Shareholder Funds | £14,704,359 | £12,441,273 | £8,829,954 | £7,146,117 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Group of companies' accounts | 31 January 2026 | ||
| 10 February 2026 | Registration of a charge | |||
| 10 February 2026 | Registration of a charge | |||
| 4 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 23 October 2025 | Group of companies' accounts | 31 January 2025 |
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